GTL Limited submitted the voting results for its 38th Annual General Meeting (AGM) to stock exchanges on October 1, 2026. The meeting was held virtually on September 30, 2026.

Two ordinary resolutions were considered and passed. The first resolution involved the adoption of audited financial statements for the financial year ended March 31, 2026, along with the Board of Directors and Auditors reports. The second resolution addressed the non-reappointment of Mrs. Sidani Inakur, a director liable to retire by rotation who did not offer herself for re-appointment.

Voting Participation and Methodology

The electronic voting process was facilitated by Central Depository Services (India) Limited (CDSL). Remote e-voting was open from September 26, 2026, to September 29, 2026. Additionally, electronic voting was available during the AGM itself via video conferencing.

A total of 1,64,905 shareholders were on the record date of September 23, 2026. No shareholders attended in person or through proxy. However, one promoter and 45 public shareholders participated through video conferencing.

Resolution Outcomes

Both resolutions received overwhelming support from the voting base. The details of the votes polled are summarized below:

What the Numbers Show

Voter turnout remained low relative to the total shareholder base. Out of 1,64,905 shareholders on the record date, only 46 individuals participated directly through video conferencing or remote e-voting mechanisms reported in the summary tables. The total votes polled across both resolutions stood at approximately 2.62 crore, representing a small fraction of the total outstanding shares held by public institutions and non-institutions. The promoter group voted 100% in favour of both resolutions, while public non-institutional shareholders showed slight dissent, with approximately 5% voting against each resolution.

GTL Limited has scheduled its 38th Annual General Meeting (AGM) for Wednesday, September 30, 2026. The meeting will commence at 2:00 pm and will be conducted through video conferencing or other audio-visual means.

Meeting Details

The company intends to discuss the Annual Report for the financial year ended March 31, 2026 during the session. Shareholders whose email addresses are registered with the company, depository participants, or the Registrar and Share Transfer Agent (RTA) will receive the notice via email.

For members who have not registered their email addresses, the company has issued a physical letter containing a web-link to access the complete details of the Annual Report and the AGM notice. This communication is in compliance with Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Accessing the Annual Report

Shareholders can download the 38th Annual Report from the company’s website. The document is available at the following path on the official site:

• http://www.gtllimited.com/ind/pdf/GTL_AGM_Notice_2026.pdf

Shareholder Instructions

The company requests shareholders holding shares in demat mode to update their email addresses with their respective depository participants. Those holding shares in physical mode are advised to submit Form ISR-1 to Bigshare Services Private Limited, the RTA for GTL Limited.

Additionally, in accordance with the SEBI Master Circular dated May 7, 2024, shareholders are requested to update their KYC details by submitting Form ISR-1 and ISR-2. These forms require PAN, mobile number, bank account details, and signature. The forms are available on the RTA’s website.